Lists › OFAC SDN › ofac_sdn-46727
JOINT STOCK COMPANY OZGRK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46727.
Programs
Names and aliases
| JOINT STOCK COMPANY OZGRK | primary |
| JOINT STOCK COMPANY OZERNAYA MINING COMPANY | alias (strong) |
Identifiers
| Registration Number | 1187746993114 | Russia |
| Tax ID No. | 9705126249 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Naberezhnaya Presnenskaya Moscow 123112 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.